Company Information

CIN
Status
Date of Incorporation
24 September 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,547,000
Authorised Capital
50,000,000

Directors

Raja Shekar
Raja Shekar
Director/Designated Partner
for almost 2 years
Lefort Christian Wolfgang
Lefort Christian Wolfgang
Director/Designated Partner
for almost 2 years
Frank Sinnecker
Frank Sinnecker
Director/Designated Partner
for about 2 years

Past Directors

Radhakrishna Somayaji
Radhakrishna Somayaji
Additional Director
about 2 years ago
Wesley Loiola De Castro Alves .
Wesley Loiola De Castro Alves .
Additional Director
over 5 years ago
Mark Day .
Mark Day .
Director
about 10 years ago
Xavier Marie Nicolas Paillard .
Xavier Marie Nicolas Paillard .
Additional Director
almost 11 years ago
Rena Sehgal
Rena Sehgal
Director
over 11 years ago
Prabhat Sehgal
Prabhat Sehgal
Director
over 11 years ago

Documents

Form DPT-3-23112020-signed
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form ADT-1-20122019_signed
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of the intimation sent by company-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Form DPT-3-15112019-signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019

Frequently Asked Questions

What is the date of Armor india coding and imaging supplies private limited incorporation?

Incorporation date of the company is 24 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Armor india coding and imaging supplies private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhat sehgal
  • Rena sehgal
  • Xavier marie nicolas paillard .
  • Hubert marie louis alefsen de boisredon .
  • Mark day .
  • Radhakrishna somayaji
  • Wesley loiola de castro alves .
  • Frank sinnecker
  • Lefort christian wolfgang
  • Raja shekar